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PEEK LIMITED

Company number SC019299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1988 MISC PUC3 1,017,794 @ £1ORD 191187
16 Dec 1987 MISC Agreement
16 Dec 1987 MISC PUC3 allots 211087 3716130X£1ORD
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Request DocumentPUC3 allots 211087 3716130X£1ORD
26 Nov 1987 MISC PUC3 allots 211087 3716130X3PORD
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Oct 1987 287 Registered office changed on 09/10/87 from: hodgson impey abbey house 10 bothwell street glasgow G2 6NH
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Request DocumentRegistered office changed on 09/10/87 from: hodgson impey abbey house 10 bothwell street glasgow G2 6NH
27 Aug 1987 MISC PUC3 for information only
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Request DocumentPUC3 for information only
26 Jun 1987 363 Return made up to 14/05/87; full list of members
16 Jun 1987 288 Secretary resigned;new secretary appointed
16 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 287 Registered office changed on 08/12/86 from: chalmers impey and company abbey house 10 bothwell street glasgow G2 6NH
22 Oct 1986 363 Return made up to 26/09/86; full list of members
17 Sep 1986 288 New director appointed
15 Aug 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985